HYVE SOLUTIONS HOLDING COMPANY LIMITED
Company number 10760974
- Company Overview for HYVE SOLUTIONS HOLDING COMPANY LIMITED (10760974)
- Filing history for HYVE SOLUTIONS HOLDING COMPANY LIMITED (10760974)
- People for HYVE SOLUTIONS HOLDING COMPANY LIMITED (10760974)
- More for HYVE SOLUTIONS HOLDING COMPANY LIMITED (10760974)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Nov 2024 | PSC05 | Change of details for Synnex Corporation as a person with significant control on 3 November 2021 | |
| 30 Sep 2024 | AP01 | Appointment of Ms. Agnieszka Cymler as a director on 25 September 2024 | |
| 28 Sep 2024 | RP04CS01 | Second filing of Confirmation Statement dated 4 May 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Cheryl Grant as a director on 4 September 2024 | |
| 31 Aug 2024 | AA | Full accounts made up to 30 November 2023 | |
| 19 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 8 May 2020 | |
| 01 Jul 2024 | AD01 | Registered office address changed from Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB England to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from Tower 42, Floor 23 25 Old Broad Street London EC2N 1HQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024 | |
| 30 May 2024 | AP03 | Appointment of Daniel Brennan as a secretary on 28 May 2024 | |
| 30 May 2024 | TM02 | Termination of appointment of Simon Leung as a secretary on 28 May 2024 | |
| 20 May 2024 | CS01 |
Confirmation statement made on 4 May 2024 with no updates
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| 01 Mar 2024 | AP01 | Appointment of Mr. Daniel Brennan as a director on 1 March 2024 | |
| 06 Oct 2023 | AA01 | Current accounting period extended from 31 May 2023 to 30 November 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 22 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 18 May 2022 | CS01 |
Confirmation statement made on 4 May 2022 with no updates
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| 15 Mar 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 24 Dec 2021 | TM01 | Termination of appointment of Shanthilata Suryadevara as a director on 24 December 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 04 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 11 May 2020 | CS01 |
08/05/20 Statement of Capital gbp 200
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| 02 Apr 2020 | AP01 | Appointment of Cheryl Grant as a director on 31 March 2020 | |
| 31 Mar 2020 | TM01 | Termination of appointment of Jane Catherine Fogarty as a director on 31 March 2020 | |
| 10 Feb 2020 | AP01 | Appointment of Ms. Shanthilata Suryadevara as a director on 15 November 2019 | |
| 07 Feb 2020 | TM01 | Termination of appointment of Douglas Lee Adair as a director on 15 November 2019 |